Process & Compliance Executive - Dubai

Monitor DSA activities for compliance with regulatory requirements and company policies. · Monitor and review DSA activities to ensure compliance with regulatory requirements and company policies. · ...

The position is responsible for executing regulatory frameworks, · licensing requirements, brand registrations and statutory mandates across UAE/GCC markets.Key Responsibility: · Prepare and track regulatory documentation. · Maintain accurate dossiers and compliance records. · ...

Develop and execute monthly compliance review schedules using standardized audit checklists. · Conduct compliance assessments across business units identifying potential risks deviations control weaknesses. · ...

This is an opportunity to work as a Risk and Compliance Executive with Majid Al Futtaim Group. · ...

The Process & Compliance Senior Executive ensures effective documentation, · governance and compliance of organizational processes.Min 5+ years of overall experience · in Process Management. · Maintain process documentation in line with ISO 9001 or other QMS standards. · ...

The Risk and Compliance Executive is responsible for developing and executing monthly or bi-monthly compliance review schedules using standardized operational and financial audit checklists. · ...

Majid Al Futtaim Entertainment seeks a proactive Risk and Compliance Executive to support operational integrity across its entertainment portfolio. · ...

+The position is responsible for executing regulatory frameworks, licensing requirements, brand registrations and statutory mandates across jurisdictions. The Executive – Regulatory & Compliance will coordinate documentation assist with regulatory submissions and ensure data accu ...

Majid Al Futtaim Entertainment is seeking a proactive and detail-oriented Risk and Compliance Executive to support operational integrity and regulatory adherence across its entertainment portfolio. · Develop and execute monthly or bi-monthly compliance review schedules using stan ...

The role focuses on maintaining accurate regulatory documentation, managing submissions to UAE authorities, and ensuring full adherence to licensing and product registration requirements for the Group s diverse brand portfolio. · Prepare and maintain regulatory documentation for ...

Job summary · The role of the Executive – Compliance and Reporting is to manage updates of sales inventory, monitor new releases, cancellations, blocking and unblocking of units as per approved process and Company's policies. · ...

The Executive Regulatory and Compliance role involves preparing regulatory documentation for product registrations in UAE and GCC authorities. · ...

The AML Compliance Executive & Admin Support is responsible for supporting the organization's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance framework while also providing essential administrative and operational support. · This role ensures adherenc ...

We are looking for a Compliance Executive to handle KYC/KYB onboarding & verification, monitor transactions for AML red flags and maintain compliance records & documentation. The ideal candidate will have experience in KYC / AML / Compliance and knowledge of UAE compliance norms ...

Candidates should apply only if they are comfortable with and accept the offered salary. · Handle KYC/KYB onboarding & verification · Monitor transactions for AML red flags · ...

The position is responsible for executing regulatory frameworks, · licensing requirements, brand registrations, and statutory mandates across UAE/GCC markets for cosmetic regulatory affairs. · Maintain accurate dossiers and compliance records, · monitor regulatory changes in GCC ...

+Job summary · We are looking for a detail-oriented and dependable HR & Compliance Executive (Junior) to support compliance requirements, junior HR functions, and daily administrative operations in a nursery environment. · +QualificationsGraduate or diploma holder (preferably HR) ...

The position is responsible for executing regulatory frameworks licensing requirements brand registrations and statutory mandates across jurisdictions.Key Responsibilities include: · • Prepare compile and track regulatory documentation for product registrations license renewals a ...

The Process & Compliance Senior Executive ensures effective documentation governance and compliance of organizational processes. The role partners with business teams to maintain updated processes conduct internal audits and manage non-conformities in line with policies regulatio ...

Ensure company compliance with Municipality, Civil Defence. · Prepare documentation and registration processes related to compliance.Monitor Dubai communities and government portals for company registrations. · ...